DOSSIERS / DAVID RAYMOND RUZIE
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Sole trader dossier

DAVID RAYMOND RUZIE

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409084175 · 409084175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID RAYMOND RUZIE
fr_inpi
409084175
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
2020-12-31
fr_inpi
58 RUE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMERY DE CROZESactiveALEXIA VIRGINIE MARIE HOFFMANdissolvedAMICALE AUTEUILactiveAna CERQUEIRAactiveBILBIL PATRIMOINEactiveChristophe Pierre Didier LarroqueactiveFRANCES AUSTIN DOUGHERTYactiveFREDERIC WILLIAMSactiveGWENDOLYN AUDREY VAN ESSCHEdissolvedHOOLDERS DIETSENSORdissolvedHUGUES DE CROZESdissolvedJEAN-LOUIS CHARLES ROGER PENNECactiveJEREMY KAMUANYAdissolvedJOSIANE COTREUILdissolvedLUDIVINE DE CROZESactiveMAXIME MARIE EMMANUEL GILLETactiveNATHALIE LEVRINIdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off